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Meeting of Directors held Wednesday August 2nd 1899

Present		Dr. Baxter (in the chair) Messrs Bainbridge, Brooks,
		Crawshaw, Cuff, Davies, Kelly & Keates.

Minutes of last meeting read & confirmed also Advertising &
		Stores Sub Committees.

J. Robertson	Resolved we offer his transfer to Rangers for £250 and
		a match.

Baths		Resolved Season Tickets be got for all players who will
		use them.

Teams Committee	Resolved a team Committee be elected as suggested by
		the Shareholders the election was proceeded with by
		ballot & resulted in Messrs Bainbridge, Baxter,
		Keates, Cuff & Davies being elected.


Transfer of Shares 1 from W.F. Drakeford to Rt. Redman		708
		3 " J.H. Goudie		to T.H. Storey		297/299
		3 " J.N. Irwin		to G.A. Hancock		211/212
		6 " P.M. Bradshaw	to wm. Roberts	1134/1138 & 2207


Complimentary	1 each to Messrs McKechnie, Smith, Mawdsley, Jones, Middleton,
Tickets		Brewis, Easton, Lutte, Prescot, Irvin, Helliwell,
		Gaffney, Brocklehurst, Poole, Kirkwood, Wood,
		Cairns, Stanning, Hornby A.N., Roper, Myers,
		D.P. Williams, Everton Bicycle Shop, W. Court (Self & lady)
		Supts. Smith, Webb, Walsh, Phillips, Sperrin,
		Tomlinson, Thomas, Capn. Bower, Mr. Dunning,
		Dect. Strettell, Fisher, Robins, 2 N & S W. Bank,
		3 P.A. Society, 12 Detectives, 10 Threlfalls,
		Liverpool Committee & Players.

Press Tickets	3 Mercury, 3 Post, 3 Courier, 2 A. News, 2 F. Field,
		2 Football Notes, 1 each to Bootle Times, Sporting Chronicle
		Review, Umpire, Lee & Nightingale, Southport Visitor,
		Southport Guardian, Parsonage, J. Brown, Bradley,
		Hall, B'head News, Prescot Times, Porcupine, Lan.
		Post, Sportsman, Press Assocn. & Wallasey Times.